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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Aljoe, James Mark
    Born in July 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Aljoe, Mark Coade
    Born in September 1959
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Aljoe, Mark Coade
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Mark Coade Aljoe
    Born in September 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Aljoe, Sally
    Born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Everitt, Michael Philip
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 2
    Mr Mark Coade Aljoe
    Born in September 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Aljoe, Anthony Coade
    Company Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 2016-10-20
    OF - Director → CIF 0
    icon of calendar 2017-12-04 ~ 2022-03-03
    OF - Director → CIF 0
parent relation
Company in focus

ABBEY LEISURE GROUP LIMITED

Previous name
ADMAIL (DISTRIBUTORS) LIMITED - 1988-05-23
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,477 GBP2024-12-31
1,737 GBP2023-12-31
Fixed Assets - Investments
705,000 GBP2024-12-31
705,000 GBP2023-12-31
Fixed Assets
706,477 GBP2024-12-31
706,737 GBP2023-12-31
Total Inventories
81,580 GBP2023-12-31
Debtors
Current
558,061 GBP2024-12-31
558,480 GBP2023-12-31
Cash at bank and in hand
321,010 GBP2024-12-31
295,901 GBP2023-12-31
Current Assets
879,071 GBP2024-12-31
935,961 GBP2023-12-31
Net Current Assets/Liabilities
600,997 GBP2024-12-31
594,889 GBP2023-12-31
Net Assets/Liabilities
1,307,474 GBP2024-12-31
1,301,626 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,080 GBP2023-12-31
Office equipment
3,915 GBP2024-12-31
3,915 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,915 GBP2024-12-31
4,995 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,080 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,080 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,080 GBP2023-12-31
Office equipment
2,438 GBP2024-12-31
2,178 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,438 GBP2024-12-31
3,258 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,080 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,080 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
1,477 GBP2024-12-31
1,737 GBP2023-12-31
Investments in Subsidiaries
705,000 GBP2024-12-31
705,000 GBP2023-12-31
Cost valuation
835,000 GBP2023-12-31
Finished Goods/Goods for Resale
81,580 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,454 GBP2024-12-31
Amounts falling due within one year, Current
156,302 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
109,786 GBP2024-12-31
Amounts falling due within one year, Current
107,755 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
558,061 GBP2024-12-31
Amounts falling due within one year, Current
558,480 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • ABBEY LEISURE GROUP LIMITED
    Info
    ADMAIL (DISTRIBUTORS) LIMITED - 1988-05-23
    Registered number 00887321
    icon of address9a Burroughs Gardens, London NW4 4AU
    PRIVATE LIMITED COMPANY incorporated on 1966-09-09 (59 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.